Company Information

CIN
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hariharaiyer Narayanan .
Hariharaiyer Narayanan .
Director/Designated Partner
about 8 years ago

Past Directors

Varsha Bhuta Shailendra
Varsha Bhuta Shailendra
Director
over 26 years ago
Nilakshi Jivan Bhatt
Nilakshi Jivan Bhatt
Managing Director
over 26 years ago
Mani Muthu Krishnan
Mani Muthu Krishnan
Director
almost 29 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Form INC-22-17042017_signed
Optional Attachment-(1)-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017